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PROCOMM SITE SERVICES (HOLDINGS) LIMITED - Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, United Kingdom
Company Information
- Company registration number
- 07115358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coverdale Court Clevel
- Wilton International
- Redcar Cleveland
- TS10 4YG
- England
- 1949 Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England, 1949 UK
Management
- Managing Directors
- CAMPBELL, John Michael Joseph
- CRANNY, Bernard John
- GORDON, Simon
- MCCARTHY, Peter
- O'MALLEY, James Howard
- SHORT, Jeffrey Glyn
- WOOD, Nicholas Leslie
- Company secretaries
- O'MALLEY, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-04
- Age Of Company 2010-01-04 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Algeco Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TYROLESE (675) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2022-01-20
- Last Date: 2021-01-06
✓
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PROCOMM SITE SERVICES (HOLDINGS) LIMITED Company Description
- PROCOMM SITE SERVICES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07115358. Its current trading status is "live". It was registered 2010-01-04. It was previously called TYROLESE (675) LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Coverdale Court Clevel .
Get PROCOMM SITE SERVICES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procomm Site Services (Holdings) Limited - Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, United Kingdom
- 2010-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07115358#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07115358#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07115358#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-sail-address-company-with-new-address (2021-12-20) - AD02
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cessation-of-a-person-with-significant-control (2021-07-12) - PSC07
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notification-of-a-person-with-significant-control (2021-07-12) - PSC02
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-12) - AD01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-12) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-12) - TM02
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accounts-with-accounts-type-full (2021-04-27) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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resolution (2021-07-29) - RESOLUTIONS
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memorandum-articles (2021-07-29) - MA
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move-registers-to-sail-company-with-new-address (2021-12-20) - AD03
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-17) - AD01
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change-account-reference-date-company-current-extended (2021-12-17) - AA01
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capital-name-of-class-of-shares (2021-07-29) - SH08
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accounts-with-accounts-type-full (2020-04-06) - AA
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confirmation-statement-with-updates (2020-01-06) - CS01
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keyboard_arrow_right 2019
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capital-alter-shares-redemption-statement-of-capital (2019-04-16) - SH02
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accounts-with-accounts-type-full (2019-05-07) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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accounts-with-accounts-type-full (2018-05-22) - AA
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-30) - AA
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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auditors-resignation-company (2016-09-20) - AUD
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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accounts-with-accounts-type-full (2015-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-15) - AA
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capital-allotment-shares (2014-06-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-director-company-with-name (2012-06-14) - TM01
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termination-director-company-with-name (2012-09-26) - TM01
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auditors-resignation-company (2012-09-27) - AUD
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miscellaneous (2012-10-16) - MISC
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appoint-person-director-company-with-name (2012-07-23) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-full (2011-06-15) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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appoint-person-director-company-with-name (2010-05-27) - AP01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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incorporation-company (2010-01-04) - NEWINC
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change-account-reference-date-company-current-shortened (2010-04-29) - AA01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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termination-director-company-with-name (2010-02-23) - TM01
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change-of-name-notice (2010-02-23) - CONNOT
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certificate-change-of-name-company (2010-02-23) - CERTNM
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appoint-person-director-company-with-name (2010-04-29) - AP01
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resolution (2010-04-29) - RESOLUTIONS
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capital-allotment-shares (2010-04-29) - SH01
